Internal Controls Officer

Nityo Infotech is committed to delivering high-quality services to our clients. To achieve this goal, we are seeking an Internal Control Specialist to join our team and contribute to our mission of excellence.About the Role:Design and implement effective internal controlsConduct risk assessments and provide recommendationsDevelop and maintain policies and...

Client Profile: This company is a Hotel and Leisure industry that's provides High quality casino entertainment, Lodging, meals and other services to travelers, guests and tourists.Position: Internal Audit OfficerCompany Industry: Hotel and CasinoLocation: BGC TaguigSalary Offer: Php 50,000 - Php 60,000 Basic SalaryWork Schedule: Monday - FridayWork Set Up:...

RESPONSIBILITIES Responsible for the effective, efficient and timely execution of internal audits in accordance with the Audit annual plan, as well as assisting with other audit matters and projects.Responsible for or will assist in, the planning and professional performance of audit assignments and risk assessments, including tests of controls and/or tests...

RESPONSIBILITIESBanking experience is mandatory for this internal audit person.• Responsible for the effective, efficient and timely execution of internal audits in accordance with the Audit annual plan, as well as assisting with other audit matters and projects.• Responsible for or will assist in, the planning and professional performance of audit...

Job Summary:SUNTRUST PROPERTIES, INC. is seeking a highly skilled Internal Auditor to join our team. As an Internal Auditor, you will be responsible for conducting timely and accurate reviews of Accounts Payable Vouchers (APVs), Deeds of Absolute Sales (DAS), Commission and Performance-Based Marketing Funds (PBMFs), and checks.Key Responsibilities:Conduct...

Under limited supervision and acting within corporate established policies and procedures, leads key aspects of the local captive finance operation's general accounting and statutory financial reporting processes. Utilizing a strong background in financial management, financial reporting and planning, with proficiency in handling financial operations in a...

Job SummaryThe role of an Audit Officer in the IT Project Audit Department at Metrobank involves delivering high-quality internal audit engagements that assess the Bank's Regulatory Frameworks and application systems. This includes reviewing controls, identifying risks, and providing assurance on the effectiveness of processes.To succeed in this position,...

RESPONSIBILITIESResponsible for the effective, efficient and timely execution of internal audits in accordance with the Audit annual plan, as well as assisting with other audit matters and projects.Responsible for or will assist in, the planning and professional performance of audit assignments and risk assessments, including tests of controls and/or tests...

Company Profile: This company is a peaceful haven close to the interesting cities. In addition to being easily accessible, the hotel provides luxurious amenities and comfortable lodging, making it the ideal choice for both business and leisure travelers seeking rest and relaxation. Visitors can enjoy a fantastic staycation here.Position: Document...

Senior Control Testing Specialist MarketsThe 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Governance & Control, and is responsible for execution of a comprehensive, risk-based programme of control testing covering all Markets businesses globally.This role supports Management in its continuous monitoring of its control framework...

RESPONSIBILITIES• Responsible for the effective, efficient and timely execution of internal audits in accordance withthe Audit annual plan, as well as assisting with other audit matters and projects.• Responsible for or will assist in, the planning and professional performance of auditassignments and risk assessments, including tests of controls and/or...

RISK AND CONTROL SPECIALISTAs a Business Risk Manager at Metrobank, you will lead and guide the business line management in its risk management responsibilities on a day-to-day basis.Responsibilities:Direct the implementation of the risk management framework, promoting its benefits and business value.Conduct quality risk assessments, perform deep dive...

Are you passionate about finance and eager to launch your career? Look no further than Citigroup Inc.! We're currently seeking a talented individual to join our team as Balance Sheet Control Analyst 2 (Internal Job Title: Officer - C10). In this role, you'll have the opportunity to apply your analytical and problem-solving skills to drive business outcomes...

Job PurposeTo add value and improve the internal audit function by bringing innovative thinking and a disciplined approach to the effectiveness of risk management, control, and governance processes.Perform the full audit cycle to ensure effective and efficient audit activities and compliance with local regulations and company policies.

We are seeking a highly qualified Controller for Financial Compliance to join our team at the Aboitiz Foundation. In this role, you will be responsible for ensuring the organization's financial operations are compliant with relevant laws, regulations, and standards.Your primary responsibilities will include designing and implementing internal controls to...

Job Posting: Internal Audit AssociateWe are looking for an Internal Audit Associate to support the execution of audits within the organization. This role involves assessing financial, operational, and compliance processes to ensure internal controls are effective, identifying risks, and providing improvement recommendations.Key Responsibilities:- Assist in...

Citigroup Inc.'s Citi Finance team is responsible for the firm's financial management and related controls. We're currently seeking a skilled professional to fill the role of Balance Sheet Control Analyst 2 (Internal Job Title: Officer - C10), supporting our team in Metro Manila. As a member of our team, you'll have access to extensive training and...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Job Overview:Hunter's Hub, Inc. is seeking an IT Security Governance Officer to join our team. As a key member of our security team, this individual will be responsible for developing and implementing strategic plans to ensure the Bank's information security governance framework is aligned with industry best practices and regulatory requirements. This...

RESPONSIBILITIES:• Implements and ensures uniform and consistent method for the control and handling essentials documentation and data related to the integrated management system.• Initiates, identifies, reviews, issues and maintains controlled documents.• Supervises, maintains and ensures the effective implementation of policies and procedures related...